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THE FRAUDITOR
THE FRAUDITOR

The Frauditor : A Beginner’s Guide to Forensic Accounting & Fraud Investigations

Treatise on FEMA Law and Practice Treatise on FEMA Law and Practice
All about WILLS All About WILLS Authored by Abha Jaiswal
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₹726.35

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Author : CA. Bharat Jeswani

EDN.: 1st edn., 2023

ISBN: 978-93-9416-340-9

Pages: 400

SKU: TG-BPG-TFR Categories: , , , ,

Description

Get your hands on the ultimate beginner’s guide to Forensic Accounting and Fraud Investigations with the book ‘The Frauditor: A Beginner’s Guide to Forensic Accounting & Fraud Investigations‘ authored by CA Bharat Jeswani. Explore the concepts and techniques of forensic accounting across 27 insightful chapters, covering topics such as fraud detection, asset misappropriation schemes, money laundering, and more. With the 1st edition published in 2023, this book offers valuable guidance for navigating the world of forensic accounting. It consists of 400 pages filled with essential knowledge and practical insights. Grab your copy now at a 27% discount and enjoy free shipping. ISBN: 978-93-9416-340-9.

Chapter Title
Chapter 1 Forensic Accounting Concept
Chapter 2 Understanding Evidence
Chapter 3 How can Auditors Detect Fraud
Chapter 4 Asset Misappropriation Schemes
Chapter 5 Financial Statement Fraud Schemes
Chapter 6 Kickback Schemes
Chapter 7 How to Deal with a Whistleblower Complain
Chapter 8 How to analyse data
Chapter 9 How to Prepare for Litigation
Chapter 10 Mistakes to Avoid
Chapter 11 The Art and Science of Interviewing
Chapter 12 Investigating Procedures
Chapter 13 Writing a Report
Chapter 14 Money Laundering Schemes
Chapter 15 Investigating Money Laundering
Chapter 16 Tools for Investigating Money Laundering
Chapter 17 FAIS Basic Principles
Chapter 18 FAIS Standards on Key Concepts
Chapter 19 FAIS Standards on Engagement Management
Chapter 20 FAIS Standards on Executing Assignments
Chapter 21 FAIS Standards on Reporting
Chapter 22 FAIS Standards on Quality Control
Chapter 23 FAIS Standards on Specialised Areas
Chapter 24 Case Summaries
Chapter 25 Sample Engagement Letter
Chapter 26 Investigation and Fraud Examination Report Extracts
Chapter 27 Internal Controls Sample

Additional information

Publisher

Bharat

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